Result of AGM

NewRiver Retail Limited ("NewRiver" or "the Company")Result of AGM

The Directors of NewRiver Retail Limited are pleased to announce that, at its AGM held on 18 July 2011, all the proposed resolutions put to the meeting were passed.

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For further details contact:

NewRiver Retail Limited Tel: 0203 328 5800Paul Roy, Chairman Mark Davies, Finance Director

Pelham Bell Pottinger Tel: 0207 861 3232David Rydell Rosanne Perry